Nex Systems
Organization

OJSC SVETLOGORSK KHIMVOLOKNO

Sanctioned entity

Belarus. Named in 5 sanctions listings.

Screen this subject

Summary

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO, SVETLOGORSKKHIMVOLKNO OAO, OJSC SVETLOGORSK KHIMVOLOKNO)

(also OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    30 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    30 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Nov 2022
    Effective
    30 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Sep 2022

    Belarus Sanctions - BELARUS-EO14038

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    BELARUS-EO14038 and block

    Executive Order 14038 (Belarus)

    Programme US-BRUSReference 38723treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    30 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number400031289
Tax number400031289
Tax ID no400031289Belarus

Other names8

Also known as7

Svetlogorskkhimvolkno OAOOJSC Svetlogorsk KhimvoloknoOtkrytoe Aktsionernoe Obshchestvo SvetlogorskkhimvoloknoOpen Joint Stock Company SvetlogorskKhimvoloknoOTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNOSVETLOGORSKKHIMVOLKNO OAOОткрытое Акционерное Общество СветлогорскХимволокно

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Sohim

Addresses1

  • 247439 SVETLOGORSK, D. 5, NEZHILOE POMESHCHENIE, UL. ZAVODSKAYA

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